| Entity Name: | OPAL FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2008 (17 years ago) |
| Branch of: | OPAL FINANCIAL GROUP, INC., NEW YORK (Company Number 2253189) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F08000004612 |
| FEI/EIN Number |
134007030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, US |
| Mail Address: | 132 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WELLINGTON ABRAHAM | Chief Executive Officer | 132 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 132 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-29 | 132 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY 10018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-29 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-08 |
| REINSTATEMENT | 2013-10-29 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
